Tobacco Documents Online

0001935 S CONFIDENTIAL VOTING INSTRUCTIONS TO BANKERS TRUST COMPANY, TRUSTEE UNDER THE GENERAL FOODS CORPORATION EMPLOYEE THRIFT-INVESTMENT PLAN 2233 1 01 105 HK 384484417 PAUL D HALLADAY 2 YORKSHIRE DR EAST WINDSOR, NJ NJ 08520 I hereby instruct the Trustee to vote all shares of Common Stock of Philip Morris Companies Inc. which are credited to my account under the Plan at the Annual Meeting of Stockholders of said Corporation to be held on April 27, 1989, and at any adjournments thereof, upon the following matters. The Trustee shall vote in accordance with the recommendation of the Board of Directors any si gned Confidential Voting Instructions representing your interest in the General Foods Corporation Employee Thrift-investment Plan that are received where no voting direction is indicated. Please sign, date, and return this card in the enclosed return envelope not later than April 21, 1989. CONFIDENTIAL VOTING INSTRUCTIONS TO BANKERS TRUST COMPANY, TRUSTEE UNDER THE GENERAL FOODS CORPORATION EMPLOYEE THRIFT-INVESTMENT PLAN 2233 2 02 122 NK 347208671 RICHARD G BLACKFORD 235 DREAM DR BATTLE CREEK MI MI 49017 I hereby instruct the Trustee to vote all shares of Common Stock of Philip Morris Companies Inc. which are credited to my account under the Plan at the Annual Meeting of Stockholders of said Corporation to be held on April 27, 1989, and at any adjournments thereof, upon the following matters. The Trustee shall vote in accordance with the recommendation of the Board of Directors any si gned Confidential Voting Instructions representing your interest in the General Foods Corporation Employee Thrift-Investment Plan that are received where no voting direction is indicated. Please sign, date, and return this card in the enclosed return envelope not later than April 21, 1989. ~ © 00 GO ZZ ~ ~

1. ELtC(ION OF DIRECTORS. NOMINEES: PLEASE MARK YOUR CHOICE LIKE THIS I IN DARK INK AND SIGN AND DATE BELOW ~ VOTE FOR ALL ~ WITHHOLD FROM VOTING FOR ALL (except as marked , to the contrary below) 0 0 0 111,1,02233000038448441,701,6 E.E. Bailey 0 W.H. Donaldson 0 H. Maxwell 0 J.S. Reed • 0 M.H. Bring 0 P.W. Douglas 0 E.J. McCormack 0 J.M. Richman A. Brittain III 0 J. Evans 0 T.J. Moore, Jr. 0 H.G. Storr 0 H. Brown 0 J.L. Ferguson 0 J.A. Murphy 0 W.P. Tavoulareas H.L. Clark 0 R.E.R. Huntley 0 W. Murray 0 M.B. Young 0 J. Cordido-Freytes THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE FOLLOWING PROPOSALS: 2. Amendment to the Articles of Incorporation. 3. Selection of Auditors. For Against Abstain 0 0 0 For Against Abstain 0 0 0 SIGNATURE DATE 1. ELECTION OF DIRECTORS. NOMINEES: PLEASE MARK YOUR CHOICE LIKE THIS I IN DARK INK AND SIGN AND DATE BELOW 0 VOTE FOR ALL 0 WITHHOLD FROM VOTING FOR ALL 1,1,1,1,022330000347208671,01,0 (except as marked , to the centrary below) 0 0 0 S E.E. Bailey 0 W.H. Donaldson 0 H. Maxwell 0 U.S. Reed 0 M.H. Bring 0 P.W. Douglas 0 E.J. McCormack 0 J.M. Richman A. Brittain III 0 J. Evans 0 T.J. Moore, Jr. 0 H.G. Storr 0 H. Brown 0 J.L. Ferguson 0 J.A. Murphy 0 W.P. Tavoulareas H.L. Clark 0 R.E.R. Huntley 0 W. Murray 0 M.B. Young 0 J. Cordido-Freytes THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE FOLLOWING PROPOSALS: 2. Amendment to the Articles of Incorporation. 3. Selection of Auditors. For Against Abstain 0 0 0 For Against Abstain 0 0 0 • SIGNATURE DATE